Network & Fraud · Carrier profile · USDOT 3290559
CASTILLO DEMO LLC
LOS FRESNOS, TX 50
Network & Fraud
Reincarnation chains, shared-VIN links, common domains and officers, and owner-group affiliations — the chameleon / double-broker signals that name-and-USDOT lookups miss.
Shares a company officer with other carriers
francisco javier castillo — 4 carriers: USDOT 1892814USDOT 2913004USDOT 3266093
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by officer
- Authorities
- 4
- Combined power
- 7
- States
- 1
- Oldest authority
- May 22, 2009
- Active now
- 2
- CASTILLO DEMO LLC· viewingUSDOT 32905591PU
- CASTILLO CONSTRUCTION MATERIALS & EQUIPMENT LLCUSDOT 29130045PU
- G & Y GROUP INVESTMENTS LLCUSDOT 32660931PU
- FRANCISCO JAVIER CASTILLOUSDOT 18928140PU
Affiliated entities· hover to preview